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Florida Woman Hit With 42 Federal Counts In Major Fraud And Identity Theft Probe
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Tampa Free Press
A 40-year-old Crestview woman is facing dozens of criminal counts after a federal grand jury returned an indictment charging her with bank fraud, money laundering, identity theft, and tax offenses, federal officials announced today. Rosemay G. Manzano was indicted on 17 counts of bank fraud, 19 counts of money laundering, five counts of filing a […]
Florida Woman Hit With 42 Federal Counts In Major Fraud And Identity Theft Probe